CHABOT COLLEGE ACADEMIC/FACULTY SENATE REGULAR MEETING Board Room in Building 200 N o v e m b e r 1 7 th , 2005 - 2:15 – 4:15pm ITEM 1.0 GENERAL FUNCTIONS 1.1 1.2 1.3 Call to Order Approval of the Minutes of November 10, 2005. Guests: 2.0 REPORTS I 2.1 2.2 2.3 2.4 College President— Dr. Robert Carlson (15-minutes) ASCC— CLPFA— Shari Jacobsen Public Comments— Please fill out a Blue Public Comment Card and submit to Vice President, Mike Absher at the beginning of the meeting. 3.0 ACTION ITEMS 3.1 3.2 Board Policy On Copyright Board Policy 2313 On Naming Buildings 4.0 DISCUSSION ITEMS 4.1 4.2 4.3 4.4 Senate Reporting/Recommending Responsibilities in Shared Governance Faculty Hiring Process District Curriculum Council Ed Master Plan 5.0 R E P O R T S I I 5.1 5.2 5.3 Senate Committees— Senate President’s Report— Chad Mark Glen Senators— 6.0 GOOD OF THE ORDER— 6.1 Future Agenda Items— 6.2 Adjournment— Next Meeting—December 8, 2005 6.3 Fall Meetings— 2nd & 4th Thursdays: December 15* (*Special Meetings- not on 2nd or 4th Thursday) ACADEMIC/FACULTY SENATE ROSTER Applied Technology And Business……… 1 Faculty M ike Ab sh er Arts And Humanities…………………….. 1 Faculty Bill Jo hnson Health, Physical Education & Athletics… 2 Faculty Nancy Cowan, Ross Shoemaker Language Arts………….………………... 2 Faculty Stephanie Zappa, Francisco Zermeño Science And Mathematics………………. 2 Faculty Dave Fouquet, Ming Ho Social Science…………………………… 2 Faculty Barbara Ogman, Michael Thompson Counseling………………………….…… 2 Faculty Sally Stickney, Vacant Library…………………………………… 1 Faculty Norman Buchwald Part-Time Faculty Representative……….. 1 Faculty Vacant Senate President…………………………. Chad Mark Glen Senate Vice President……………………. M ik e A bsh er = Agenda Item Handout